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IDALEE UNIVERSAL INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #647,6361,010,412 total
Total views
39
Avg / month
3
Year peak
6
Current month -50.0 % vs Oct
1

Company information

Folio
777808 Mercantil
Registration date
20/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights IDALEE UNIVERSAL INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives IDALEE UNIVERSAL INVESTMENT S.A. (8)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1502
    Role: Subscriber
    Links: 1502
  • Name NILO SANTOS Subscriber 5997
    Role: Subscriber
    Links: 5997
  • Name DIANA SANCHEZ GONZALEZ Director 6540
    Role: Director
    Links: 6540
  • Name ALBINO RODRIGUEZ Director 3059
    Role: Director
    Links: 3059
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name HUGO ARIEL MORENO RODRIGUEZ Director 1105
    Role: Director
    Links: 1105
  • Name DIANA SANCHEZ GONZALEZ President 6540
    Role: President
    Links: 6540
  • Name HUGO ARIEL MORENO RODRIGUEZ Vice President 1105
    Role: Vice President
    Links: 1105
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5641
    Role: Treasurer
    Links: 5641
  • Name ALBINO RODRIGUEZ Secretary 3059
    Role: Secretary
    Links: 3059
  • Name FABREGA, MOLINO & MULINO Resident Agent 3467
    Role: Resident Agent
    Links: 3467
  • Name EL REPRERSENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IDALEE UNIVERSAL INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence IDALEE UNIVERSAL INVESTMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About IDALEE UNIVERSAL INVESTMENT S.A.: Summary of IDALEE UNIVERSAL INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/2012. Estimated traffic: 39 total visits (peak 6). Position: #647,636 of 1,010,412. See representatives, branches, documents and filings.